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SVELA DEVELOPMENTS LIMITED

Company number 02918517

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 1999 363s Return made up to 13/04/98; full list of members
25 Aug 1998 AA Accounts made up to 30 September 1997
09 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 1997 363s Return made up to 13/04/97; full list of members
09 Jun 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Jan 1997 AA Accounts made up to 30 September 1996
14 Jan 1997 288b Secretary resigned
14 Jan 1997 288a New secretary appointed
14 Jan 1997 288b Director resigned
14 Jan 1997 288b Director resigned
14 Jan 1997 287 Registered office changed on 14/01/97 from: roman house wood street london EC2Y 5BP
14 Jan 1997 288a New director appointed
15 May 1996 363a Return made up to 13/04/96; full list of members
15 May 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Dec 1995 AA Accounts made up to 30 September 1995
20 Nov 1995 288 Secretary's particulars changed
07 Sep 1995 287 Registered office changed on 07/09/95 from: cheapside house 138 cheapside london EC2V 6BL
20 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1995 363x Return made up to 13/04/95; full list of members
17 Oct 1994 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
27 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 1994 88(2)R Ad 10/05/94--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/05/94--------- £ si 2@1=2 £ ic 2/4
27 Jun 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association